Raffles Enterprise Limited is a liquidation company incorporated on 27 May 2014 with the registered office located in Leeds, West Yorkshire. Raffles Enterprise Limited was registered 11 years ago.
Registered office address changed from Gresham House 5-7 st. Pauls Street Leeds LS1 2JG to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 14 May 2025
Submitted on 14 May 2025
Registered office address changed from 22 Nuthall Road Nottingham NG8 5AT England to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Cessation of Narinder Kumar as a person with significant control on 15 February 2025
Submitted on 28 Feb 2025
Change of details for Mr Sudhir Kumar Nanda as a person with significant control on 15 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Narinder Kumar as a director on 15 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Lida Kaur as a director on 14 October 2024